DOSSIERS / SCI FOUSSEREAU
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Company dossier

SCI FOUSSEREAU

FRANCE · COMPANY · INCORPORATED 2017-09-01
KYBE ID: FR-831741384 · 831741384 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI FOUSSEREAU
fr_insee
831741384
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-09-01
fr_insee
18 RUE DE LA CLOSERIE, 41350 VINEUIL
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NATHALIE CHARBONNIERDirecteur—France registry
BENOIT FOUSSEREAUDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FOUSSEREAU SERVICES · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100